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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PRINCE HOLDING PLC.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 90

Information:

TCO
Tax ID No. K002-901907141 (Cambodia); Linked To: CHEN, Zhi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRINCE HOLDING GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 80

Information:

TCO
Website https://www.princeholdinggroup.com/; Organization Established Date Mar 2015; Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRINCE HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 13:47:17

Accuracy: 80

Information:

TCO
Tax ID No. K002-901907141 (Cambodia); Linked To: CHEN, Zhi.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV